Britned Development Limited

General information

Name:

Britned Development Ltd

Office Address:

1-3 Strand London WC2N 5EH Charing Cross

Number: 04251409

Incorporation date: 2001-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britned Development Limited is located at Charing Cross at 1-3 Strand. Anyone can find the firm by the area code - WC2N 5EH. Britned Development's founding dates back to 2001. This enterprise is registered under the number 04251409 and its status at the time is active. It is recognized as Britned Development Limited. Moreover the firm also operated as Meaujo (544) up till it was replaced twenty three years ago. The company's principal business activity number is 35120: Transmission of electricity. 2022-12-31 is the last time when the accounts were filed.

The following firm owes its well established position on the market and unending growth to a team of four directors, specifically Clara S., Rebecca S., Thorsten D. and Jan-Paul D., who have been controlling it for one year. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Katie H. as a secretary since November 2023.

  • Previous company's names
  • Britned Development Limited 2001-08-07
  • Meaujo (544) Limited 2001-07-12

Company staff

Katie H.

Role: Secretary

Appointed: 06 November 2023

Latest update: 10 January 2024

Clara S.

Role: Director

Appointed: 12 October 2023

Latest update: 10 January 2024

Rebecca S.

Role: Director

Appointed: 01 April 2023

Latest update: 10 January 2024

Thorsten D.

Role: Director

Appointed: 01 July 2020

Latest update: 10 January 2024

Jan-Paul D.

Role: Director

Appointed: 01 October 2019

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: National Grid Interconnector Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Strand, WC2N 5EH and was registered as a PSC under the reg no 8169384.

National Grid Interconnector Holdings Limited
Address: 1-3 Strand, London, WC2N 5EH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8169384
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
22
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